MAX BIOTECH SUBCO LIMITED

Active Pinner

Research and experimental development on biotechnology

0 employees website.com
Research and experimental development on biotechnology
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MAX BIOTECH SUBCO LIMITED

Research and experimental development on biotechnology

Founded 6 Jun 2023 Active Pinner, United Kingdom 0 employees website.com
Research and experimental development on biotechnology

Previous Company Names

MAX BIOTECH DIABETES LIMITED 6 Jun 2023 — 19 Apr 2024
Accounts Submitted 4 Mar 2025 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 23 Jun 2025 Next due 19 Jun 2026 1 month remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

204 Field End Road Pinner Middlesex HA5 1RD United Kingdom

Full company profile for MAX BIOTECH SUBCO LIMITED (14917573), an active company based in Pinner, United Kingdom. Incorporated 6 Jun 2023. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Sunil ShahDirectorBritishUnited Kingdom636 Jun 2023Active

Shareholders

Shareholders (1)

Max Biotech Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Max Biotech Limited

United Kingdom

Active
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAX BIOTECH LIMITED united kingdom
MAX BIOTECH SUBCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
4 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
21 Jun 2024Confirmation StatementConfirmation statement made on 5 Jun 2024 with no updates
19 Apr 2024Change Of NameCertificate Change Of Name Company
24 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

4 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

21 Jun 2024 Confirmation Statement

Confirmation statement made on 5 Jun 2024 with no updates

19 Apr 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 24 Feb 2026

Confirmation statement made on 5 Jun 2025 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 4 Mar 2025

Confirmation statement made on 5 Jun 2024 with no updates

1 years ago on 21 Jun 2024

Certificate Change Of Name Company

2 years ago on 19 Apr 2024